Enhanced Due Diligence for a Bank

Team of Riskpro was engaged by the bank to conduct the enhanced due diligence on the consumer product company. Target was the private limited company based in the southern part of India and it was represented by three directors.

The Enhanced Due Diligence included specific elements required by Client and included media and internet search, financial and litigation search. Riskpro has developed a unique database which finds out whose who of the corporate world. This database revealed that there was an indirect nexus between the politically sensitive person with the directors of this company.

Learning

Technology

Riskpro Technology has built India’s own nexus building tool based on the fundamental research on frauds, scams and regulatory actions

ABOUT US

Riskpro Management Consulting is the integrated professional services company in the Governance, Risk and compliance domain. It operates in various countries under 7 different brand names including Indiaforensic, Fraudexpress and Biznexxus .